KYC Analyst
Citi
Posted
3 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Onsite
MYR 5K
Entry Level
Full Time
Sema Summary
The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring and regulatory reporting. This role involves developing and managing a dedicated internal KYC program at Citi.
About Company
Citi is a global bank with over 200 years of experience in providing financial services. Their mission is to serve as a trusted partner to clients by enabling growth and economic progress.
Core Requirements
- Bachelor's degree or equivalent experience
- 0-2 years of relevant experience
- Experience in banking operations
- Knowledge of compliance regulations
- Strong analytical skills
Responsibilities
- Conduct client profile reviews for customer accounts
- Review documentation for compliance with regulations
- Update KYC forms according to policy requirements
- Follow up with clients for necessary information
- Monitor KYC records and approval processes
- Assess risk in business decisions
- Report control issues with transparency
Must Have skills
Job Keywords
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